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CK INVESTMENT HOLDINGS INC - Florida Company Profile

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Company Details

Entity Name: CK INVESTMENT HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CK INVESTMENT HOLDINGS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2014 (11 years ago)
Document Number: P12000104174
FEI/EIN Number 47-1585537

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US
Mail Address: 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK MARK W Director 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W President 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Treasurer 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Secretary 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405
COOK MARK W Agent 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405

Legal Entity Identifier

LEI Number:
5493003MBTKT636ZSI07

Registration Details:

Initial Registration Date:
2014-10-29
Next Renewal Date:
2017-03-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-04-21 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 -
REINSTATEMENT 2014-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2015-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State